CARTER FIELDING LTD
KINGSTON UPON THAMES CARTER FIELDING ASSOCIATES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1BW

Company number 02179850
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of CARTER FIELDING LTD are www.carterfielding.co.uk, and www.carter-fielding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Carter Fielding Ltd is a Private Limited Company. The company registration number is 02179850. Carter Fielding Ltd has been working since 16 October 1987. The present status of the company is Active. The registered address of Carter Fielding Ltd is Neville House 55 Eden Street Kingston Upon Thames Surrey Kt1 1bw. The company`s financial liabilities are £97.19k. It is £1.57k against last year. And the total assets are £185k, which is £11.52k against last year. BINGHAM, Peter Giles is a Secretary of the company. BINGHAM, Peter Giles is a Director of the company. WHITEHOUSE, David John is a Director of the company. Secretary CARTER, Michael James has been resigned. Director CARTER, Michael James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


carter fielding Key Finiance

LIABILITIES £97.19k
+1%
CASH n/a
TOTAL ASSETS £185k
+6%
All Financial Figures

Current Directors

Secretary
BINGHAM, Peter Giles
Appointed Date: 31 October 1994
Director
BINGHAM, Peter Giles

67 years old
Director
WHITEHOUSE, David John

68 years old

Resigned Directors

Secretary
CARTER, Michael James
Resigned: 31 October 1994
Director
CARTER, Michael James
Resigned: 31 October 1994
90 years old

Persons With Significant Control

Mr Peter Giles Bingham
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Whitehouse
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER FIELDING LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,000
...
... and 77 more events
12 Feb 1988
Accounting reference date notified as 31/12
01 Dec 1987
Company name changed carter hope associates LIMITED\certificate issued on 02/12/87
23 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1987
Registered office changed on 23/11/87 from: 112 city road london EC1V 2NE
16 Oct 1987
Incorporation

CARTER FIELDING LTD Charges

4 January 1990
Legal charge
Delivered: 6 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 17 windsor street, chertsey, surrey.
23 May 1988
Fixed and floating charge
Delivered: 6 June 1988
Status: Satisfied on 6 July 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the booke and other debts…

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